Paydens Limited

Active00574716 Private limited company
Incorporated
26 November 1956 (69 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
200
Outstanding
32
Part satisfied
0
Satisfied
168

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
British
Born March 1984 (42)
Director · Appointed 8 November 2006
British
Born March 1959 (67)
Officer history (3 former)
6 September 2021
Resigned Pay, Dennis Charles as Director
16 October 2017
Appointed Pay, Alexander George as Director
16 October 2017
Resigned Seal, John as Secretary
16 October 2017
Resigned Pay, Rosemary Elizabeth Ann as Director
8 November 2006
Appointed Mcconville, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07201596
Former controllers (1)
31 March 2019
Ceased Paydens Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited This company Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

What Paydens say about themselves

“Paydens Group is an independent family owned company established in the late 1960's. Paydens Group operates pharmacies across the South-East of England, with our Head Office in Maidstone, Kent.”

— from paydens.com

Filings 817

Show all 817 filings

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